68th OREGON LEGISLATIVE ASSEMBLY--1995 Regular Session NOTE: Matter within { + braces and plus signs + } in an amended section is new. Matter within { - braces and minus signs - } is existing law to be omitted. New sections are within { + braces and plus signs + } . LC 2300 House Bill 2768 Sponsored by Representative MINNIS SUMMARY The following summary is not prepared by the sponsors of the measure and is not a part of the body thereof subject to consideration by the Legislative Assembly. It is an editor's brief statement of the essential features of the measure as introduced. Allows defendant to use surety release bond issued by Oregon surety insurer as security for pretrial release or release pending appeal. Gives defendant who fails to appear 180 days to demonstrate that failure is no fault of defendant. A BILL FOR AN ACT Relating to release of criminal defendants; amending ORS 135.230, 135.255, 135.265, 135.280 and 135.285. Be It Enacted by the People of the State of Oregon: SECTION 1. ORS 135.230 is amended to read: 135.230. As used in ORS 135.230 to 135.290, unless the context requires otherwise: (1) 'Abuse' means: (a) Attempting to cause or intentionally, knowingly or recklessly causing physical injury; (b) Intentionally, knowingly or recklessly placing another in fear of imminent serious physical injury; or (c) Committing sexual abuse in any degree as defined in ORS 163.415, 163.425 and 163.427. (2) 'Conditional release' means a nonsecurity release { - which - } { + that + } imposes regulations on the activities and associations of the defendant. (3) 'Domestic violence' means abuse between family or household members. (4) 'Family or household members' means any of the following: (a) Spouses. (b) Former spouses. (c) Adult persons related by blood or marriage. (d) Persons cohabiting with each other. (e) Persons who have cohabited with each other or who have been involved in a sexually intimate relationship. (f) Unmarried parents of a minor child. (5) 'Magistrate' has the meaning provided for this term in ORS 133.030. (6) 'Personal recognizance' means the release of a defendant upon the promise of the defendant to appear in court at all appropriate times. (7) 'Release' means temporary or partial freedom of a defendant from lawful custody before judgment of conviction or after judgment of conviction if defendant has appealed. (8) 'Release agreement' means a sworn writing by the defendant stating the terms of the release and, if applicable, the amount of security. (9) 'Release criteria' includes the following: (a) The defendant's employment status and history and financial condition; (b) The nature and extent of the family relationships of the defendant; (c) The past and present residences of the defendant; (d) Names of persons who agree to assist the defendant in attending court at the proper time; (e) The nature of the current charge; (f) The defendant's prior criminal record, if any, and, if the defendant previously has been released pending trial, whether the defendant appeared as required; (g) Any facts indicating the possibility of violations of law if the defendant is released without regulations; (h) Any facts tending to indicate that the defendant has strong ties to the community; and (i) Any other facts tending to indicate the defendant is likely to appear. (10) 'Release decision' means a determination by a magistrate, using release criteria, { - which - } { + that + } establishes the form of the release most likely to insure the defendant's court appearance and insure that the defendant does not engage in domestic violence while on release. (11) 'Security release' means a release { + agreement + } conditioned on a promise to appear in court at all appropriate times { - which - } { + that + } is secured by cash, stocks, bonds { + , + } { - or - } real property { + or a surety release bond + }. (12) 'Surety' is { + : + } { + (a) + } { - one - } { + A person + } who { - executes a security release and binds oneself - } { + agrees + } to pay the security amount if the defendant fails to comply with the release agreement { + by signing the release agreement to that effect; or (b) An authorized Oregon surety insurer that issues to the defendant a surety release bond that the defendant posts as security. (13) 'Surety release bond' means a written undertaking by an authorized Oregon surety insurer under ORS 742.350 that the defendant shall appear at all times as ordered by the court according to the general conditions of a release agreement as provided in ORS 135.250 and the terms of any release agreement executed by the defendant, and that if the defendant fails to appear as ordered by the court, the face value of the bond is subject to forfeiture as provided under ORS 135.230 to 135.290. + } SECTION 2. ORS 135.255 is amended to read: 135.255. (1) The defendant shall not be released from custody unless the defendant files with the clerk of the court in which the magistrate is presiding a release agreement duly executed by the defendant containing the conditions ordered by the releasing magistrate or { + the conditions of a security release and + } deposits { + any required + } security in the amount specified by the magistrate in accordance with ORS 135.230 to 135.290. (2) A failure to appear as required by the release agreement shall be punishable as provided in ORS 162.195 or 162.205. (3) 'Custody' for purposes of a release agreement does not include temporary custody under the citation procedures of ORS 133.045 to 133.080. SECTION 3. ORS 135.265 is amended to read: 135.265. (1) If the defendant is not released on personal recognizance under ORS 135.255, or granted conditional release under ORS 135.260, or fails to agree to the provisions of the conditional release, the magistrate shall set a security amount that will reasonably assure the defendant's appearance. The defendant shall execute the security release { + and provide security + } in the amount set by the magistrate. (2) The defendant { - shall execute a - } { + may provide security for the + } release agreement { - and deposit - } { + by depositing + } with the clerk of the court before which the proceeding is pending a sum of money equal to 10 percent of the security amount, but in no event shall such deposit be less than $25. The clerk shall issue a receipt for the sum deposited. Upon depositing this sum the defendant shall be released from custody subject to the condition that the defendant appear to answer the charge in the court having jurisdiction on a day certain and thereafter as ordered by the court until discharged or final order of the court. Once security has been given and a charge is pending or is thereafter filed in or transferred to a court of competent jurisdiction the latter court shall continue the original security in that court subject to ORS 135.280 and 135.285. When conditions of the release agreement have been performed and the defendant has been discharged from all obligations in the cause, the clerk of the court shall return to the person shown by the receipt to have made the deposit, unless the court orders otherwise, 85 percent of the sum { - which - } { + that + } has been deposited and shall retain as security release costs 15 percent, but not less than $5 nor more than $200, of the amount deposited. The interest that has accrued on the full amount deposited shall also be retained by the clerk. The amount retained by the clerk of a circuit or district court shall be paid over as directed by the State Court Administrator for deposit in the Criminal Fine and Assessment Account created under ORS 137.300. The amount retained by a justice of the peace shall be deposited in the county treasury. The amount retained by the clerk of a municipal court shall be deposited in the municipal corporation treasury. At the request of the defendant the court may order { - whatever - } { + that the + } amount { - is - } repayable to { + the + } defendant from { - such - } { + the + } security { - amount to - } { + shall + } be paid to { + the + } defendant's attorney of record. (3) { - Instead of the security deposit provided for in subsection (2) of this section the defendant may deposit - } { + The defendant may provide security for the release agreement by depositing + } with the clerk of the court an amount equal to the security amount in cash, stocks, bonds, or real or personal property situated in this state with equity not exempt owned by the defendant or sureties worth double the amount of security set by the magistrate. The stocks, bonds, real or personal property shall in all cases be justified by affidavit. The magistrate may further examine the sufficiency of the security as the magistrate considers necessary. { + (4) The defendant may provide security for the release agreement by delivering to the clerk of the court a surety release bond having a face amount equal to the security amount set by the magistrate. + } SECTION 4. ORS 135.280 is amended to read: 135.280. (1) Upon failure of a person to comply with any condition of a release agreement or personal recognizance, the court having jurisdiction may, in addition to any other action provided by law, issue a warrant for the arrest of the person at liberty upon a personal recognizance, conditional or security release. (2) A warrant issued under subsection (1) of this section by a municipal officer as defined in ORS 133.030 (6) may be executed by any peace officer authorized to execute arrest warrants. (3) If the defendant does not comply with the conditions of the release agreement, the court having jurisdiction shall enter an order declaring the entire security amount to be forfeited. Notice of the order of forfeiture shall be given forthwith by personal service, by mail or by { - such - } { + any + } other means as are reasonably calculated to bring to the attention of the defendant and, if applicable, of the sureties, the order of forfeiture. If, within { - 30 - } { + 180 + } days after the court declares the forfeiture, the defendant does not appear or satisfy the court having jurisdiction that appearance and surrender by the defendant was, or still is, impossible and without fault of the defendant, the court shall enter judgment for the state, or appropriate political subdivision thereof, against the defendant and, if applicable, the sureties, for the amount of security and costs of the proceedings. At any time before or after judgment for the amount of security declared forfeited, the defendant or the sureties may apply to the court for a remission of the forfeiture. The court, upon good cause shown, may remit the forfeiture or any part { - thereof - } { + of the forfeiture + }, as the court considers reasonable under the circumstances of the case. (4) When judgment is entered in favor of the state, or any political subdivision of the state, on any security given for a release, the judgment may be enforced as a judgment in a civil action. If entered in circuit court, the judgment shall be docketed, and if entered in district court may be docketed, as a civil judgment under ORS chapter 18. The district attorney, county counsel or city attorney may have execution issued on the judgment and deliver same to the sheriff to be executed by levy on the deposit or security amount made in accordance with ORS 135.265. The proceeds of any execution shall be used to satisfy the judgment and costs and paid into the treasury of the municipal corporation wherein the security was taken if the offense was defined by an ordinance of a political subdivision of this state, or paid into the treasury of the county wherein the security was taken if the offense was defined by a statute of this state and the judgment was entered by a justice's court, or paid over as directed by the State Court Administrator for deposit in the Criminal Fine and Assessment Account created under ORS 137.300, if the offense was defined by a statute of this state and the judgment was entered by a circuit or district court. The provisions of this section shall not apply to: (a) Money deposited pursuant to ORS 153.540 for a traffic offense. (b) Money deposited pursuant to ORS 153.355 for a boating offense. (c) Money deposited pursuant to ORS 153.745 for a wildlife or commercial fishing offense. (5) When the judgment of forfeiture is entered, the security deposit or deposit with the clerk is, by virtue of the judgment alone and without requiring further execution, forfeited to and may be kept by the state or its appropriate political subdivision. The clerk shall reduce, by the value of the deposit so forfeited, the debt remaining on the judgment and shall cause the amount on deposit to be transferred to the revenue account of the state or political subdivision thereof entitled to receive the proceeds of execution under this section. (6) { - The - } Stocks, bonds, personal property and real property { + taken as security + } shall be sold in the same manner as in execution sales in civil actions and the proceeds of such sale shall be used to satisfy all court costs, prior encumbrances, if any, and from the balance a sufficient amount to satisfy the judgment shall be paid into the treasury of the municipal corporation wherein the security was taken if the offense was defined by an ordinance of a political subdivision of this state, or paid into the treasury of the county wherein the security was taken if the offense was defined by a statute of this state and the judgment was entered by a justice's court, or deposited in the General Fund available for general governmental expenses if the offense was defined by a statute of this state and the judgment was entered by a circuit or district court. The balance shall be returned to the owner. The real property sold may be redeemed in the same manner as real estate may be redeemed after judicial or execution sales in civil actions. SECTION 5. ORS 135.285 is amended to read: 135.285. (1) If circumstances concerning the defendant's release change, the court, on its own motion or upon request by the district attorney or defendant, may modify the release agreement or the security release. (2) After judgment of conviction in municipal, justice or district court, the court shall order { + that: + } { + (a) + } The original release agreement, and if applicable, the security, { - to - } stand pending appeal, { - or deny, increase or reduce the release agreement and the security. If a defendant appeals after judgment of conviction in circuit court for any crime other than murder or treason, release shall be discretionary. - } { + except as provided in subsection (3) of this section; (b) The original release agreement be terminated and the defendant be released pending appeal only if the defendant executes a new release agreement that may contain new or additional conditions imposed by the court and that may require greater or lesser security than was required in the original release agreement; or (c) The original release agreement be terminated and the defendant be denied release pending appeal. Denial of release pending appeal is at the discretion of the court, except in the case of a conviction of murder or treason, in which case the court shall deny release pending appeal. (3) Upon judgment of conviction, a surety release bond is exonerated by operation of law and any obligation of the surety insurer to guarantee the appearance of the defendant as ordered by the court is discharged. + } ----------